Whale movements
Last update: 16.05.2026 07:51:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 15:54:09 |  |
455 BTC | $ 8 642 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j85kp2hylkyntmq2nl469uyagmjr7xdceycnx | To: 3KM5asG4QWejtqztjPmAd9xgbaz1HTQ9oT | |||
| 20.09.2022 15:54:09 | |
455 BTC | $ 8 643 434 | (unknown) | (unknown) |
| Type: transfer | From: 36EFYTHRUnQXfC8Uz8kPjUyaAsvdh9h1uQ | To: bc1q9j85kp2hylkyntmq2nl469uyagmjr7xdceycnx | |||
| 20.09.2022 15:54:09 | |
582 BTC | $ 11 050 885 | (unknown) | (unknown) |
| Type: transfer | From: 323uFtJYab3iWMemPxL7ntxpYcC3nMAtQy | To: 3Q46sA84v41WDwFF52gnUJZKMXdEP9PemJ | |||
| 20.09.2022 15:54:09 | |
523 BTC | $ 9 937 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5w475u2jrnp2g4pja2e7lhsq8sj7jcl2reegc | To: 3LupQ5XKtjb8hk9ZRre4xJ4Z82vHmZjr5p | |||
| 20.09.2022 15:54:09 | |
523 BTC | $ 9 938 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LzQdnMttumBLUrx8XUyrN3chRuFwvafF1 | To: bc1qu5w475u2jrnp2g4pja2e7lhsq8sj7jcl2reegc | |||
| 20.09.2022 15:54:09 | |
1 200 BTC | $ 22 792 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rnhwx5dep3d3heu6cvyx6wkztlvwvwqd50pg0 | To: 3QRRuYsgcUH7aAXUgbafZ2ep8XyNXc1bxN | |||
| 20.09.2022 15:54:09 | |
2 220 BTC | $ 42 176 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlkl8lj9tgmlxpj3uehvmv99q0lx2z265utdmu | To: 3EszSUf8tyxYj8xqGZyuuKGQFNQwEBVkDJ | |||
| 20.09.2022 15:54:09 | |
291 BTC | $ 5 520 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2022 15:54:09 | |
291 BTC | $ 5 521 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2022 15:54:09 | |
291 BTC | $ 5 522 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 15:54:09 | |
5 649 BTC | $ 107 328 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 20.09.2022 15:54:09 | |
9 900 BTC | $ 188 106 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 20.09.2022 15:54:09 | |
9 976 BTC | $ 189 546 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 20.09.2022 15:54:09 | |
304 BTC | $ 5 780 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpn7jgckev3l65yvtr26d5ze0pnx6gc445p4vnj3m86z4n2zrr07q8gj8d3 | |||
| 20.09.2022 15:50:47 |  |
7 600 000 USDT | $ 7 593 298 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 20.09.2022 15:48:11 | |
7 000 001 BUSD | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.09.2022 15:46:59 | |
7 991 636 USDT | $ 7 996 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.09.2022 15:46:23 | |
7 991 636 USDT | $ 7 996 220 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 20.09.2022 15:45:23 | |
7 991 636 USDT | $ 7 993 429 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 20.09.2022 15:44:47 | |
7 600 000 USDT | $ 7 580 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 20.09.2022 15:42:47 | |
8 999 808 USDC | $ 9 021 913 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 401cfce2e18f1f827486f76732a3deab5e95f47a | |||
| 20.09.2022 15:36:23 | |
9 635 571 USDT | $ 9 629 004 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.09.2022 15:36:23 | |
9 610 634 USDT | $ 9 604 084 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.09.2022 15:31:23 | |
4 630 ETH | $ 6 183 902 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 20.09.2022 15:27:35 | |
12 919 ETH | $ 17 273 840 | (unknown) | (unknown) |
| Type: transfer | From: cb67592ceef86ebb5a917264c52f9d6a5730925b | To: 5eea56d346aa5bc5aea1786169e1f4b8699e882d | |||
| 20.09.2022 15:25:15 |  |
7 089 449 USDT | $ 7 161 918 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2022 15:20:25 | |
308 BTC | $ 5 838 365 | (unknown) | (unknown) |
| Type: transfer | From: 3A7M6Pd5T2PYVGzkmq2SanD3pHBJiGANok | To: 36ZhHFMAwTQjiXobf69cgaK9HVUEyBJkFu | |||
| 20.09.2022 15:20:25 | |
9 977 BTC | $ 189 010 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 20.09.2022 15:19:11 | |
11 999 ETH | $ 16 063 843 | (unknown) | (unknown) |
| Type: transfer | From: 42a072e06e104a183dc5c25326c3ae7e6256a6e2 | To: d22d32a43758186b97cb77dca21d8dfb6515d197 | |||
| 20.09.2022 15:15:23 | |
3 584 BTC | $ 68 460 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 20.09.2022 15:11:21 | |
9 901 BTC | $ 190 840 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 20.09.2022 15:11:21 | |
604 BTC | $ 11 643 087 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.09.2022 15:06:51 | |
5 337 337 USDT | $ 5 341 544 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2022 15:03:36 | |
291 BTC | $ 5 511 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2022 15:03:36 | |
9 978 BTC | $ 189 182 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 20.09.2022 14:54:06 | |
4 178 BTC | $ 79 838 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdgysdftk2h5s209ll3llus2uqmwg4qu6gvft8 | To: 3EaJoBTC5cmoc5UDWhiYG28pHxt1MkZ2Vd | |||
| 20.09.2022 14:54:06 | |
2 997 BTC | $ 57 263 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplfr84w62emqs0flusxkdag7d8xlgzj7m4sz05 | To: 3Bn9iEEqWGahgQVDscWiCxBkyFjbETfdnD | |||
| 20.09.2022 14:54:06 | |
5 674 BTC | $ 108 423 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyflhj4ewp4sme857wauc3jqmm0eughfmu0cv9t | To: 3FrowVGQUH49DFuBpp3fxyN5UHXpNpgQTZ | |||
| 20.09.2022 14:54:06 | |
455 BTC | $ 8 693 028 | (unknown) | (unknown) |
| Type: transfer | From: 38uAsAiw5q8oNwX42UWHyhuDYSTSCpLb5g | To: 36EFYTHRUnQXfC8Uz8kPjUyaAsvdh9h1uQ | |||
| 20.09.2022 14:54:06 | |
3 209 BTC | $ 61 326 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JdpHsoPnzHmmPcHivMvBYLFaKnDg4rE3N | To: 3QetANUXko23o3CzFQW74BwvGiSmyYcxbm | |||
| 20.09.2022 14:54:06 | |
2 220 BTC | $ 42 419 040 | (unknown) | (unknown) |
| Type: transfer | From: 33mf4xUHET2iWLdMhbqX5Ugpuo6uCUA143 | To: bc1qzlkl8lj9tgmlxpj3uehvmv99q0lx2z265utdmu | |||
| 20.09.2022 14:54:06 | |
593 BTC | $ 11 324 424 | (unknown) | (unknown) |
| Type: transfer | From: 3EfH8HAZGFArfvDSTj54HmGT1CPmcg3noT | To: 323uFtJYab3iWMemPxL7ntxpYcC3nMAtQy | |||
| 20.09.2022 14:54:06 | |
900 BTC | $ 17 206 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MG53A4KrEAq3hy9i6gCv75XTGGvGz9S1R | To: 3JcCy3y3nB1DwpYGm5PoyEE6QGm9WeNnbp | |||
| 20.09.2022 14:54:06 | |
1 036 BTC | $ 19 796 294 | (unknown) | (unknown) |
| Type: transfer | From: 384PqAhEonkJ6tBqPMSfuxeNZ2QyuMQ8ox | To: 35CGrRirAGCGPA2k1xWjTWN7xmQ3pNGMnA | |||
| 20.09.2022 14:54:06 | |
1 403 BTC | $ 26 806 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn2QXA3BWG6Bb6FkxGVnwAVTBMD9Zuy7o | To: 3EWrM6NNtgBtfRxEACQNecspmnjk9mrR2B | |||
| 20.09.2022 14:54:06 | |
3 687 BTC | $ 70 460 920 | (unknown) | (unknown) |
| Type: transfer | From: 3G1PGJyFVG1eGDVBEBEZ7PhqQ8DuNeyJvt | To: 37z9SMghp2cWS6zAw3vSeRzkjDW1TCEvS7 | |||
| 20.09.2022 14:54:06 | |
401 BTC | $ 7 667 080 | (unknown) | (unknown) |
| Type: transfer | From: 39soVh9xDWGpyvu7yhsfNteJE8PAMtWD1g | To: 39M6aLB1Et7nxZdqDB1KfQ8WXBVHydKYnV | |||
| 20.09.2022 14:54:06 | |
694 BTC | $ 13 261 473 | (unknown) | (unknown) |
| Type: transfer | From: 3B3Zoy5KBaNxjq4NshyhNCLUK9EzWnxySs | To: 3Q3HBdHr2tCe47zveELWaAUQvBx7iVEhtP | |||
| 20.09.2022 14:54:06 | |
2 018 BTC | $ 38 554 172 | (unknown) | (unknown) |
| Type: transfer | From: 33mQx5NQT7Q2sjJ5NBqeHwFVzGf1nJ6VdH | To: 3Jr8KXPf2swycSuqP4QjWCR6JpkhXzSSnk | |||
| 20.09.2022 14:54:06 | |
1 200 BTC | $ 22 923 408 | (unknown) | (unknown) |
| Type: transfer | From: 3EaG4nfFE6c5oX3qRHLjSEnScghtZfQaBe | To: bc1q0rnhwx5dep3d3heu6cvyx6wkztlvwvwqd50pg0 | |||